CN101770510A - Identity database bureau - Google Patents

Identity database bureau Download PDF

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Publication number
CN101770510A
CN101770510A CN200910265624A CN200910265624A CN101770510A CN 101770510 A CN101770510 A CN 101770510A CN 200910265624 A CN200910265624 A CN 200910265624A CN 200910265624 A CN200910265624 A CN 200910265624A CN 101770510 A CN101770510 A CN 101770510A
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CN
China
Prior art keywords
biometric information
individuality
data
data file
information
Prior art date
Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
Pending
Application number
CN200910265624A
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Chinese (zh)
Inventor
D·高施
M·O'哈根
D·乔
K·D·纽曼
T·艾里森
S·巴纳杰
M·V·克雷因
Current Assignee (The listed assignees may be inaccurate. Google has not performed a legal analysis and makes no representation or warranty as to the accuracy of the list.)
Bank of America Corp
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Bank of America Corp
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by Bank of America Corp filed Critical Bank of America Corp
Publication of CN101770510A publication Critical patent/CN101770510A/en
Pending legal-status Critical Current

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    • GPHYSICS
    • G07CHECKING-DEVICES
    • G07CTIME OR ATTENDANCE REGISTERS; REGISTERING OR INDICATING THE WORKING OF MACHINES; GENERATING RANDOM NUMBERS; VOTING OR LOTTERY APPARATUS; ARRANGEMENTS, SYSTEMS OR APPARATUS FOR CHECKING NOT PROVIDED FOR ELSEWHERE
    • G07C9/00Individual registration on entry or exit
    • G07C9/30Individual registration on entry or exit not involving the use of a pass
    • G07C9/32Individual registration on entry or exit not involving the use of a pass in combination with an identity check
    • G07C9/37Individual registration on entry or exit not involving the use of a pass in combination with an identity check using biometric data, e.g. fingerprints, iris scans or voice recognition

Abstract

Systems and methods for making biometric data susceptible to use in locating individuals and tracking the location of individuals over time are provided. The system may involve the collection of initial biometric data, including iris scans, and corresponding identification information, the entry of such data into a database, and then the further collection of biometric data associated with locational information and entry of that data into a database correlating to the first database.

Description

Identity database bureau
Technical field
Aspect disclosed by the invention relates to biologicall test and database.
Background technology
Biologicall test is to be used for discerning human method uniquely based on one or more inherent physical characteristicss or behavioral trait.
Useful biologicall test must be unique, general, acceptable and can easily collect.Biologicall test should be discerned easily, and checking should in time be carried out, and should be difficult to cheat.
Persistence also can be the key feature of biologicall test, thereby the unique nature of given biologicall test should keep constant substantially throughout one's life at individuality arbitrarily.
For example, fingerprint is considered to an example of biologicall test, and retina scanning equally also is the example of biologicall test.
For purposes of this application, the set that belongs to any biologicall test of particular individual is called as biometric data collection (BDS).
For example, unique individual's fingerprint is the part of this individual BDS, and same individual's retina scanning is the part of this individual BDS.
Recently, iris recognition (IR) is as a kind of popular approach of biometric verification and occur.
IR uses the mode identification technology based on the high-definition picture of the iris of individual eyes.
IR utilizes camera technique, uses the infrared illumination of reduction from the exquisiteness of the mirror reflection of convex cornea, creates the details image abundant, complicated structure of iris.
After being converted into digital template, these images provide the mathematical notation of iris, and the mathematical notation of described iris produces the clear and definite sure identification of individuality.
The validity of IR seldom is subjected to the obstruction of glasses or contact lenses, and the minimum that obviously has the current important biometric techniques group (outlier group) that peels off.
Biologicall test and particularly IR technology are to a key element in the potential solution that perplexs two social now big safety problems.
First problem is the problem of identity theft.Identity theft is great and serious day by day problem, and it has brought loss for its victim, law enforcement and entire society.
Second problem is to determine individual position's problem, and particularly changes the problem of the position of determining the individual in time.
There are many such situations, determine that wherein individual's position is useful for commerce, government, law enforcement or other entity.
The position of determining the individual is lost the individual for searching or is useful for location criminal or terrorist.
In addition, can change in time under identification individual position's the situation, can satisfy this two purposes well.
Under conventional biologicall test identification program, biometric data is collected and is stored in biologicall test and the individual database that is associated.
Yet, usually, may be difficult to obtain the information of the surrounding environment of collecting about biometric data.
Therefore, usually, using biometric data to change the identification individual position in time may be unrealistic.
Therefore, be desirable to provide and be used to the method and system that makes biometric data can be used in locating individuals and change the track individual position in time.
It would also be desirable to provide the method and system that is used for providing based on biometric data at least in part identification, wherein individuality and/or entity can be selected to identify oneself with in this method or the system, so that exchange security consideration and/or other interests that are fit to of raising for.
Summary of the invention
An object of the present invention is to provide and be used to the method or the system that make biometric data can be used to locating individuals and change the track individual position in time.
Another object of the present invention provides method or the system that is used for providing based on biometric data at least in part identification, wherein individuality and/or entity can be selected to identify oneself with in this method or the system, so that exchange security consideration and/or other interests that are fit to of raising for.
Described method and system can comprise one or two in two general steps.At first, the element of initial collection BDS, and foundation and particular individual is related.Secondly, in company with the element of collecting BDS about the positional information of collecting together, and this information is associated with individuality.
For purposes of this application, " position " information can be the information of time of relevant incident or space (or both) position.Positional information can comprise the different definitely information of the physical location of event date, event time and/or the incident of degree.
The information of so collecting also can be transfused to one or more databases then.Can visit the information in these databases then, so that locating individuals or change track individual in time.
Description of drawings
After considering following detailed in conjunction with the accompanying drawings, will understand objects and advantages of the present invention, similarly reference symbol is indicated similar part all the time in the accompanying drawings, and wherein:
Fig. 1 is the block diagram of illustration universal computing device; With
Fig. 2 shows the process flow diagram according to principle Collection and analysis BDS of the present invention.
Embodiment
The invention provides and be used to the method or the system that make biometric data can be used to locating individuals and change the track individual position in time.
As the first step, collect the element of individual BDS.
In certain embodiments, this initial collection can be carried out as far as possible near birth the time, for example, and in three (3) days of birth, or in child still is in hospital care certain other period that is fit in following time.
In certain embodiments, can be by the seizure that promotes individual BDS such as other entity of bank branch, described entity can provide the identity validation or the authentication service of biologicall test capture device and some type.This seizure can be voluntary for the individual, that is, participate in based on selecting.Replacedly, for the individual who is associated with selected entity, this seizure may be enforceable.In other embodiments, for some entity, this seizure can be voluntary, that is, participate in based on selecting.
It should be noted that, as repayment to this information of voluntary seizure, can give individuality and/or entity some interests, the security consideration of the raising that manifests in the registration fast and safely such as (such as airport or railway station) in public places, perhaps other benefit that is fit to.
BDS is associated with relevant this individual identity information.
In certain embodiments, BDS can be associated in identity database (IDB), makes this identity database to mate BDS and individual name and SSN (social security number) or other relevant information.
As second step, can catch individual biometric data at certain physical location and time point.
For example, can measure by law enforcement agency, airport or border control gear, financial institution or businessman's collection of biological.Equally, can be based on forcing or carry out voluntarily this collection.In addition, the participation of mechanism can be participated in based on selecting.
Collection of biological is measured passively, is for example collected by the passive iris scan device of security checkpoints; Can also catch biologicall test more on one's own initiative, for example gather individual's fingerprint by the law enforcement official.
As mentioned above, can measure according to clear and definite agreement collection of biological.For example, individuality can be selected to participate in, so that its biometric information is stored in according in the database of the present invention.Replacedly, the businessman of specific high-end goods may need retina scanning, so that confirmed buyer's identity before receiving credit card.In this case, the buyer also will agree collection of biological mensuration.This agreement can expand to the buyer and allow its information to become the part of national or other extending database.
Can only measure according to the agreement collection of biological of silent approvement.For example, passive iris scan system can be set up in the public place of entertainment, so that guarantee its client's safety and order.
In some cases, can measure by collection of biological without agreement.For example, law enforcement agency can the forced collection suspect under some law situation or convict's fingerprint.
For purposes of this application, the biologicall test of seizure and the positional information that is associated can be called as biologicall test position data (BLOC data).
The BLOC data can be associated with the BDS of particular individual then.
In certain embodiments, can finish association by the BLOC data being comprised on the throne putting in the information database (LID).
The BLOC data that do not have relevant entry in IDB that are captured and send to LID are stored in separately can be called as in " orphan " wide area information server.
In certain embodiments, be captured and the BLOC data that do not have relevant entry in IDB that send to LID can force as required create one type clauses and subclauses in IDB, lack the identity information of this particular B DS with indication.
Notice that the initial collection that is included in the BDS among the IDB also will have the aspect, position, and this collection also can be as the BLOC data that are included among the LID.
In certain embodiments, when capturing any new BDS when entering into IDB (and the clauses and subclauses of new BDS), can in orphan's database, check and new relevant BLOC data of BDS.If the coupling of discovery, then these orphan's data can be output (ported) to LID.
Therefore, system and a method according to the invention can prevent that individuality from suffering identity theft with multiple mode.It can be easily to verify individual finance and individual's transaction according to this individual BDS that individual choice is participated in the obtainable direct benefit of database according to the present invention.Thereby, be fit to visit and may be willing to more that according to the mechanism of this database of the present invention purpose provides preferred and/or other treatment that is benefited through the individuality of checking.
In more complicated aspect, obtainable BLOC data will make and can discern and the inconsistent suspicious transaction of BLOC data such as the entity of credit card company among the LID.
The present invention also can serve the law enforcement agency that is devoted to prevent terrorism and crime.
For example, law enforcement agency can visit LID in the limit of law, so that determine the historical position and the pattern of suspicion of crime individual human or potential terrorist's whereabouts.
Also can be used for helping to seek the individual's who loses or abducted purpose.
Can be by allowing the position of law enforcement agency's track individual, and change in time follow the trail of that this individual disappears or when being abducted nigh other individual position realize this purpose.
Can also realize this purpose with more direct mode, the individual that wherein passive collection of biological determination data comes identification to lose, lose or abducted.
With reference now to accompanying drawing, embodiments of the invention is described.
With reference to accompanying drawing, these accompanying drawings form a part of the present invention in to the following description of various embodiment, and show in illustrative mode and can put into practice various embodiment of the present invention.Should be appreciated that and to use other embodiment, and can make 26S Proteasome Structure and Function and revise, and do not depart from the scope of the present invention and spirit.
After reading following disclosing, it will be apparent to one skilled in the art that various aspects described herein can be method, data handling system or computer program by specific implementation.Therefore, these aspects can adopt the embodiment of whole hardware, all softwares embodiment or made up the form of the embodiment of software and hardware aspect.
In addition, these aspects can adopt the form with the computer program of one or more computer-readable recording mediums storage, described computer program have be embodied in this storage medium or on computer readable program code or instruction.Any suitable computer-readable recording medium be can use, hard disk, CD-ROM, optical storage apparatus, magnetic storage apparatus and/or their combination in any comprised.In addition, can be at signal conductive medium and/or the middle form of electromagnetic wave of propagating of wireless transmission medium (for example, air and/or space) such as metal wire, optical fiber, the various signals of transmission expression data described herein or incident between source and destination.
Fig. 1 is the block diagram of the universal computing device 101 (replacedly, being called as " affair device " herein) that can exemplary embodiments according to the present invention uses of illustration.Computer server 101 can have processor 103 and its assembly that is associated of the total operation that is used for Control Server, comprises RAM 105, ROM 107, input/output module 109 and storer 115.
I/O (" I/O ") mould 109 can comprise that the user of equipment 101 can provide microphone, keyboard, touch-screen and/or the stylus of input by it, and can comprise the one or more loudspeakers that are used to provide audio frequency output, and the video display apparatus that is used to provide text, audiovisual and/or figure output.Software can be stored in storer 115 and/or the memory device, so that provide instruction to processor 103, thereby makes server 101 can carry out various functions.For example, storer 115 can be stored the software that is used by server 101, such as operating system 117, use 119 and the database 121 that is associated.Replacedly, some or all server computer executable instruction can hardware or the firmware (not shown) come specific implementation.As described in detail later, database 121 can be provided for BDS, IDB, BLOC, LID and the storage of other suitable information arbitrarily.
Server 101 can be operated in the networked environment of supporting to be connected to such as one or more remote computers of terminal 141 and 151.Terminal 141 and 151 can be the personal computer or the server of many or all elements of describing about server 101 above comprising.Network shown in Figure 1 connects and comprises Local Area Network 125 and wide area network (WAN) 129, but can also comprise other network.When using in the LAN networked environment, computing machine 101 is connected to LAN 125 by network interface or adapter 113.When using in the WAN networked environment, server 101 can comprise and be used for setting up modulator-demodular unit 127 or other device of communicating by letter on such as the WAN 129 of Internet 131.Should be appreciated that it is exemplary that the network that illustrates connects, and can use other device of between computing machine, setting up communication link.Can suppose to exist any agreement among various well-known protocol such as TCP/IP, Ethernet, FTP, the HTTP etc., and this system can be configured into line operate with client-server, so that allow the user from based on the retrieval network page the server of web.Can use in the various conventional web browsers any one, so as to show and the operation web page on data.
In addition, can be serviced the application 119 used of device 101 can comprise the computer executable instructions that is used to call with the relevant user function of communicating by letter, described user function such as Email, Short Message Service (SMS) and the speech relevant with communication are imported and speech recognition application.
Computing equipment 101 and/or terminal 141 or 151 can also be the portable terminals that comprises such as various other assemblies of battery, loudspeaker and antenna (not shown).
Terminal 151 and/or terminal 141 can be portable equipments, such as laptop computer, cell phone, blackberry, blueberry or be used to store, transmit and/or transmit any other suitable equipment of relevant information.
Can in storer 115, store BDS, IDB, BLOC, LID and any other suitable information.
One or more application 119 can comprise one or more algorithms, the search inquiry that described algorithm can be used for carrying out the establishment of IDB or LID and operation, send IDB or LID is assessed (evaluation), and any other suitable task that relates to the processing of establishment, analysis or FTAM.
Can adopt some other universal or special computingasystem environment or configuration to operate the present invention.The example that goes for known computing system of the present invention, environment and/or configuration includes but not limited to personal computer, server computer, hand-held or laptop devices, mobile phone and/or other personal digital assistant (" PDA "), multicomputer system, the system based on microprocessor, set-top box, programmable consumer electronics, network PC, minicomputer, large scale computer, comprises the distributed computing environment of any said system or equipment etc.
Can in general context, the present invention be described such as the computer executable instructions of the program module of carrying out by computing machine.Usually, program module comprises the routine carrying out particular task or realize particular abstract, program, object, assembly, data structure etc.Can also in distributed computing environment, put into practice the present invention, wherein by executing the task by the teleprocessing equipment of communication network link.In distributed computing environment, program module can be arranged in the local and remote computer-readable storage medium that comprises memory storage device.
Fig. 2 is the process flow diagram according to principle Collection and analysis BDS of the present invention.
Collect the biometric data that is associated with particular individual in initial collection incident 202 (such as far as possible near the collection 204 or the collection of time after a while of being born).
Bank or financial institution can give to select participate in so that exchange the safety of enhancing for or the client of other interests provides biometric data to catch 206.
The biometric information of collecting in the initial collection incident can be stored among the IDB 208.
At point At All Other Times, other unit or mechanism can catch 210 biometric informations and positional information passively.
This biometric information and positional information can be stored among the LID 212.
In some cases, the individuality that has been arranged in IDB can run into voluntary use and the Collection Events 214 based on transaction.
For example, select the individual who participates in before some financial transaction 216, to carry out the biologicall test identification to financial institution.When these were concluded the business, financial institution can collection of biological measures information 218, examines this information according to IDB 208, and assembling position information and in LID 212 clauses and subclauses are set.
When an entity needs the position of track individual, then LID 212 is conducted interviews.For example, law enforcement agency can visit LID 212 in the law limit, so that the individual 220 that lose track of offender or location.
Therefore, the invention provides and be used to make biometric data can be used to locating individuals, and change the system and method for track individual position in time.One skilled in the art will appreciate that and can use the embodiment different with described embodiment to put into practice the present invention, these given embodiment are the purposes for illustration rather than restriction, and only limit the present invention by following claim.

Claims (19)

1. an establishment is used to provide the method for relevant individual database of information, and this method comprises:
Reception is about the initial biometric information of individuality;
Establishment is corresponding to first data file of described biometric information; With
Create second data file, described second data file comprises the position data of the biometric data of relevant described first file.
2. method as claimed in claim 1 also comprises:
Reception is about the additional biometric information of individuality;
Described additional biometric information is recognized as the copy of described initial biometric information; With
Revise described second data file, so that comprise position data corresponding to the collection of described copy information.
3. method as claimed in claim 2, the initial biometric information that is wherein received is not attended by position data, thereby described second data file is created in the collection of not using described initial biometric information, and the modification of wherein after the collection of described copy biometric information described second data being carried out also comprises described second data file of establishment.
4. method as claimed in claim 1, wherein said biometric information is made up of in iris scan, fingerprint, voiceprint and the retina scanning at least one.
5. method as claimed in claim 1, the initial biometric information that wherein receives about individuality also comprises:
In being born three days, individuality obtains biometric information from this individuality.
6. method as claimed in claim 1, first data file of wherein creating corresponding to the initial biometric information that is received also comprises:
Examine the identity that receives the individuality of described biometric information from it; With
Identity that this is individual and described initial biometric information are associated.
7. method as claimed in claim 1 also is provided for the online e-platform of subscribing to the system that is configured according to claim 1.
8. an establishment is used to provide the method for relevant individual database of information, and this method comprises:
Receive and the individual irrelevant initial biometric information of identification;
Establishment is corresponding to first data file of described biometric information; With
If the position data of the biometric data of relevant described first file exists, then create second data file that comprises about the position data of the biometric data of described first file.
9. method as claimed in claim 8 also comprises:
The positional information that receives further biometric information and be associated;
Described further biometric information is recognized as the copy of data existing in described first data file; With
Create or revise described second data file, so that comprise the position data of the collection of relevant described copy information.
10. method as claimed in claim 8, wherein said biometric information is made up of in iris scan, fingerprint, voiceprint and the retina scanning at least one.
11. method as claimed in claim 8, the initial biometric information that wherein receives about individuality also comprises:
In being born three days, individuality obtains biometric information from this individuality.
12. method as claimed in claim 8, first data file of wherein creating corresponding to the initial biometric information that is received also comprises:
Examine the identity of receiving the individuality of described biometric information from it; With
Identity that should individuality in first data file and the biometric information that is received are associated.
13. method as claimed in claim 8 also provides the system's online e-platform of registering that is used in configuration according to Claim 8.
14. the computer-readable medium of one or more storage computation machine executable instructions, when being carried out by the processor on the computer system, described computer executable instructions is carried out the method that is used to provide identity database bureau (bureau), described method is used the electronic information processing platform, and described method comprises:
Reception is about the initial biometric information of individuality;
Establishment is corresponding to first data file of described biometric information;
Establishment comprises second data file about the position data of the biometric data of described first file; With
Use described electronic information processing platform that online e-platform is provided, described online e-platform is used for being configured to support to receive the system of creating first data file and establishment second data file to employing and subscribes.
15. the method as claim 14 also comprises:
Reception is about the additional biometric information of individuality;
Described additional biometric information is recognized as the copy of described initial biometric information; With
Revise described second data file, so that comprise position data corresponding to the collection of described copy information.
16. method as claim 14, the initial biometric information that is wherein received is not attended by position data, thereby described second data file is created in the collection of not using described initial biometric information, and the modification of wherein after the collection of described copy biometric information described second data being carried out also comprises described second data file of establishment.
17. as the method for claim 14, wherein said biometric information is made up of in iris scan, fingerprint, voiceprint and the retina scanning at least one.
18. as the method for claim 14, the initial biometric information that wherein receives about individuality also comprises:
In being born three days, individuality obtains biometric information from this individuality.
19. as the method for claim 14, first data file of wherein creating corresponding to the initial biometric information that is received also comprises:
Examine the identity of receiving the individuality of described biometric information from it; With
Identity that this is individual and described initial biometric information are associated.
CN200910265624A 2008-12-29 2009-12-28 Identity database bureau Pending CN101770510A (en)

Applications Claiming Priority (2)

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US12/344,858 2008-12-29
US12/344,858 US8200708B2 (en) 2008-12-29 2008-12-29 Identity database bureau

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EP2202699A3 (en) 2010-08-04
US8200708B2 (en) 2012-06-12
EP2202699A2 (en) 2010-06-30

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Application publication date: 20100707